Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Tareq Fawzi Kawash as a director on 23 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Afonso Reis E Sousa as a director on 6 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Alison Broughton as a secretary on 26 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Carl William Thompson as a director on 11 December 2023
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Awadhesh Kumar as a director on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Nicholas David Shorten as a director on 21 December 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Awadhesh Kumar as a director on 1 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Patty Eid as a director on 1 June 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Scota House Blackness Avenue, Altens Altens Aberdeen AB12 3PG to Bridge View, 1 North Esplanade West Aberdeen AB11 5QF on 4 March 2022
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Alison Broughton on 10 August 2021
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16 Apr 2021 |
PSC02 |
Notification of Petrofac Uk Holdings Limited as a person with significant control on 23 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Petrofac Training Holdings Limited as a person with significant control on 23 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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19 Jul 2019 |
AP01 |
Appointment of Ms Patty Eid as a director on 17 July 2019
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